BLETCHLEY PARK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BLETCHLEY PARK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLETCHLEY PARK HOLDINGS LIMITED was incorporated 3 years ago on 28/07/2020 and has the registered number: 12775417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLETCHLEY PARK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ROMA BUILDING
LONDON
EC2A 4RQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLETCHLEY PARK PARTNERS LIMITED (until 11/01/2021)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOSEPH WOLSTENHOLME Aug 1965 British Director 2020-07-28 CURRENT
MARTYN KRANTZ Jan 1959 British Director 2020-07-28 CURRENT
MICHAEL LAURIE KAYE Jan 1968 British Director 2020-07-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jensen Investments Limited 2021-07-02 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Bletchley Park Three Limited 2021-07-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BLETCHLEY_PARK_HOLDINGS_L - Accounts 2023-12-22 31-03-2023 £39,256 Cash £192,075 equity
BLETCHLEY_PARK_HOLDINGS_L - Accounts 2022-11-29 31-03-2022 £-163,449 equity
BLETCHLEY_PARK_HOLDINGS_L - Accounts 2021-12-22 31-03-2021 £-103,493 equity

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